DOSSIERS / AXFOR HOLDING LIMITED
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Company dossier

AXFOR HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-17
KYBE ID: HE234031 · HE234031 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
AXFOR HOLDING LIMITED
DRCIP data.gov.cy
HE234031
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-17
DRCIP data.gov.cy
Zenas Kanther, 16-18,, Αγία Τριάδα, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
CONFIDA SECRETARIAL LIMITEDdirector—Cyprus registry
NICOLAS S. ROHATYNdirector—Cyprus registry
ΟΛΓΑ ΛΑΜΠΡΟΥdirector—Cyprus registry
CONFITRUST LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDINGO LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100